The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Cristaudo, Emanuel Francis Peter Maria
    Alternate Director To Ms Mark born in April 1959
    Individual (2 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 2
    Richens, Jonathan Ashley
    Retail Executive born in February 1969
    Individual (17 offsprings)
    Officer
    2021-10-12 ~ now
    OF - Director → CIF 0
  • 3
    Mark, Michael Samuel
    Chief Executive Officer born in November 1952
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 4
    1, Mostert Street, Cape Town, 8001, South Africa
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Sparks, Roderick John Alwyn
    Director born in March 1959
    Individual
    Officer
    2020-03-31 ~ 2021-10-11
    OF - Director → CIF 0
  • 2
    Pfaff, David Brian
    Director born in June 1965
    Individual
    Officer
    2015-11-11 ~ 2020-03-31
    OF - Director → CIF 0
    Mr David Pfaff
    Born in June 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2021-02-28
    PE - Has significant influence or control → CIF 0
  • 3
    Lurie, Susan Mary
    Consultant born in October 1948
    Individual
    Officer
    2015-11-11 ~ 2016-07-28
    OF - Director → CIF 0
  • 4
    Van Der Merwe, Kerry-lee Anne
    Director born in April 1976
    Individual (2 offsprings)
    Officer
    2016-07-28 ~ 2020-03-31
    OF - Director → CIF 0
  • 5
    Saven, Hilton
    Director born in February 1953
    Individual (1 offspring)
    Officer
    2020-03-31 ~ 2021-10-12
    OF - Director → CIF 0
  • 6
    Mr Michael Samuel Mark
    Born in November 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Garnett, Christopher John
    Solicitor born in September 1961
    Individual (1 offspring)
    Officer
    2015-07-16 ~ 2015-11-11
    OF - Director → CIF 0
  • 8
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2015-07-16 ~ 2015-11-11
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUWORTHS UK HOLDCO 1 LIMITED

Previous name
SHOO 611 LIMITED - 2015-12-18
Standard Industrial Classification
74990 - Non-trading Company
Related profiles found in government register
  • TRUWORTHS UK HOLDCO 1 LIMITED
    Info
    SHOO 611 LIMITED - 2015-12-18
    Registered number 09689294
    Classic House Martha's Buildings, 180 Old Street, London EC1V 9BP
    Private Limited Company incorporated on 2015-07-16 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • TRUWORTHS UK HOLDCO 1 LIMITED
    S
    Registered number 9689294
    Classic House, Martah's Buildings, 180 Old Street, London, England, EC1V 9BP
    Limited Company in Companies House, England & Wales
    CIF 1
  • TRUWORTHS UK HOLDCO 1 LIMITED
    S
    Registered number 9689294
    Classic House, Martha's Buildings, 180 Old Street, London, England, EC1V 9BP
    Limited Company in Compamies House, England & Wales
    CIF 2
    Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    OFFICE HOLDINGS LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 4
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    Classic House, Martha's Buildings, 180 Old Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    814,435 GBP2021-06-30
    Person with significant control
    2020-11-09 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 7
    SHOO 613 LIMITED - 2015-12-18
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    LEATHERFOLK LIMITED - 1998-04-23
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 2
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 3
    DE FACTO 1813 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    DE FACTO 1817 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 5
    DE FACTO 1814 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 6
    DE FACTO 1815 LIMITED - 2010-12-07
    Classic House Martha's Buildings, 180 Old Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    Classic House Martha's Buildings, 180 Old Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2022-02-03
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.